3BMEX1Gpv4SUcyCj8nyB34dJwJCzL8ozwy3BMEX1Gpv4SUcyCj8nyB34dJwJCzL8ozwy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Gpv4SUcyCj8nyB34dJwJCzL8ozwy | -1 (1) | 0.0000 | 0.4822 | 2.2441 | 0.0713 | 0.1565 | 2.1589 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Gpv4SUcyCj8nyB34dJwJCzL8ozwy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4573803 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.4822 |
| Maximum Balance Rank | 172848 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 582448 (06/26/2019 00:52) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 283135 |
| Account Age Rank | 4539235 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 2.2441 |
| Deposits From External Accounts Rank | 81553 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0713 |
| Deposits From BitMEX Accounts Rank | 401967 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.1565 |
| Withdrawls To External Accounts Rank | 169882 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1589 |
| Withdrawls To BitMEX Accounts Rank | 164436 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113842 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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